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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Headon, Ann Siobhan
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Headon, Joseph Martin
    Company Director born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ now
    OF - Director → CIF 0
  • 3
    PM 107 LIMITED - 1994-06-27
    icon of addressC/o Turcan Connell, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,478,414 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Clarke, John Bernard
    Born in April 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 2
    Pagan Macbeth
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
  • 3
    Headon, Patrick Gerard
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Mathie, Ross David
    Surveyor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 5
    Mr Joseph Martin Headon
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ 2017-03-25
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 413 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-16 ~ 2020-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADON PROPERTIES LIMITED

Previous name
PM 164 LIMITED - 1997-06-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Debtors
3,928,535 GBP2024-10-31
3,981,319 GBP2023-10-31
Cash at bank and in hand
15,051 GBP2024-10-31
40,694 GBP2023-10-31
Current Assets
4,666,549 GBP2024-10-31
4,740,251 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,941,205 GBP2024-10-31
Net Current Assets/Liabilities
1,725,344 GBP2024-10-31
1,766,853 GBP2023-10-31
Total Assets Less Current Liabilities
2,225,344 GBP2024-10-31
2,266,853 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-28,727 GBP2024-10-31
Net Assets/Liabilities
2,116,767 GBP2024-10-31
2,147,916 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Other miscellaneous reserve
274,550 GBP2024-10-31
274,550 GBP2023-10-31
Retained earnings (accumulated losses)
1,842,215 GBP2024-10-31
1,873,364 GBP2023-10-31
Equity
2,116,767 GBP2024-10-31
2,147,916 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
500,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
61,747 GBP2024-10-31
43,008 GBP2023-10-31
Amounts Owed By Related Parties
3,373,343 GBP2024-10-31
Current
3,444,866 GBP2023-10-31
Prepayments/Accrued Income
Current
360 GBP2024-10-31
360 GBP2023-10-31
Trade Creditors/Trade Payables
Current
17,635 GBP2024-10-31
16,115 GBP2023-10-31
Amounts owed to group undertakings
Current
2,909,427 GBP2024-10-31
2,861,002 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
82,803 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,966 GBP2024-10-31
2,817 GBP2023-10-31
Other Creditors
Current
10,177 GBP2024-10-31
10,661 GBP2023-10-31
Creditors
Current
2,941,205 GBP2024-10-31
2,973,398 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-10-31
30,000 GBP2023-10-31
Other Creditors
Non-current
8,727 GBP2024-10-31
9,087 GBP2023-10-31
Creditors
Non-current
28,727 GBP2024-10-31
39,087 GBP2023-10-31
  • HEADON PROPERTIES LIMITED
    Info
    PM 164 LIMITED - 1997-06-05
    Registered number SC173817
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1997-03-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.